Company Information

CIN
U26999TN1997PTC039345
Status
Date of Incorporation
31 October 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Sriram Sudarshanram
Sriram Sudarshanram
Director/Designated Partner
for almost 4 years
Sumanthram Sriram .
Sumanthram Sriram .
Director/Designated Partner
for about 6 years

Past Directors

Kalyanasundaram Geetha
Kalyanasundaram Geetha
Director
about 20 years ago
Ramalingam Sriram
Ramalingam Sriram
Managing Director
about 27 years ago

Charges

10 Crore
27 June 2005
Canara Bank
10 Crore
16 March 1999
The Tamilnadu Industrial Investment Corp. Ltd
33 Lak
10 May 1999
State Bank Of India
5 Crore
10 May 1999
State Bank Of India
5 Crore
03 September 2020
Icici Bank Limited
10 Lak
12 May 2022
Hdfc Bank Limited
40 Lak
12 May 2022
Hdfc Bank Limited
0
27 June 2005
Canara Bank
0
03 September 2020
Others
0
10 May 1999
State Bank Of India
0
16 March 1999
The Tamilnadu Industrial Investment Corp. Ltd
0
10 May 1999
State Bank Of India
0
12 May 2022
Hdfc Bank Limited
0
27 June 2005
Canara Bank
0
03 September 2020
Others
0
10 May 1999
State Bank Of India
0
16 March 1999
The Tamilnadu Industrial Investment Corp. Ltd
0
10 May 1999
State Bank Of India
0
12 May 2022
Hdfc Bank Limited
0
27 June 2005
Canara Bank
0
03 September 2020
Others
0
10 May 1999
State Bank Of India
0
16 March 1999
The Tamilnadu Industrial Investment Corp. Ltd
0
10 May 1999
State Bank Of India
0
12 May 2022
Hdfc Bank Limited
0
27 June 2005
Canara Bank
0
03 September 2020
Others
0
10 May 1999
State Bank Of India
0
16 March 1999
The Tamilnadu Industrial Investment Corp. Ltd
0
10 May 1999
State Bank Of India
0
12 May 2022
Hdfc Bank Limited
0
27 June 2005
Canara Bank
0
03 September 2020
Others
0
10 May 1999
State Bank Of India
0
16 March 1999
The Tamilnadu Industrial Investment Corp. Ltd
0
10 May 1999
State Bank Of India
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-01112020
Approval letter for extension of AGM;-08022020
List of share holders, debenture holders;-08022020
Form MGT-7-08022020_signed
Form DPT-3-30012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Approval letter of extension of financial year or AGM-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Directors report as per section 134(3)-25012020
Form DIR-12-25012020_signed
Form AOC-4-25012020_signed
Form DIR-12-23102019_signed

Frequently Asked Questions

What is the date of Madurai arkay rock produce private limited incorporation?

Incorporation date of the company is 31 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Madurai arkay rock produce private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramalingam sriram
  • Kalyanasundaram geetha
  • Sumanthram sriram .
  • Sriram sudarshanram